THE W H SMITH ARCHIVE

Company number 03446131

Date	Type	Description	View / Download
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
18 Oct 2007	363a	Annual return made up to 02/10/07	(2 pages)
15 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
12 Dec 2006	288c	Secretary's particulars changed	(1 page)
30 Oct 2006	363a	Annual return made up to 02/10/06	(2 pages)
27 Oct 2006	190	Location of debenture register	(1 page)
14 Aug 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
24 Nov 2005	363a	Annual return made up to 02/10/05	(2 pages)
10 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
31 Oct 2004	363s	Annual return made up to 02/10/04	(4 pages)
28 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(2 pages)
24 Oct 2003	363s	Annual return made up to 02/10/03	(4 pages)
11 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
01 Nov 2002	363s	Annual return made up to 02/10/02 363(288) ‐ Secretary's particulars changed	(4 pages)
28 Jun 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 1 dean farrar street london SW1H 0DY	(1 page)
04 Oct 2001	363s	Annual return made up to 02/10/01 363(288) ‐ Director's particulars changed	(4 pages)
20 Mar 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
03 Oct 2000	363s	Annual return made up to 02/10/00 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/10/00	(4 pages)
13 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/00	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)